French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search COUSIN 1957-10-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1864462 305838591 @Company
@Persons
@UBO
@INPI
Cousin Bruno
DoB: 1957-05-25
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
71 avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
1864463 305838591 @Company
@Persons
@UBO
@INPI
Cousin Bruno
DoB: 1957-05-25
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
71 avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
1952008 552004442 @Company
@Persons
@UBO
@INPI
SARL PARIS HOTEL INVESTISSEMENT
DoB: 494464696
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
224 rue du Faubourg Saint-Denis 75010 Paris France
1952009 552004442 @Company
@Persons
@UBO
@INPI
SARL PARIS HOTEL INVESTISSEMENT
DoB: 494464696
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
224 rue du Faubourg Saint-Denis 75010 Paris France
1997948 331662833 @Company
@Persons
@UBO
@INPI
Cousin Francis
DoB: 1957-10-03
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Vaugelas 75015 Paris France
3144499 401893912 @Company
@Persons
@UBO
@INPI
COUSIN Bernard Jacques Charles
DoB: 1957-10-29
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue la Bruyère 75009 Paris France yes
@Cadastre
@Geotag
3144500 401893912 @Company
@Persons
@UBO
@INPI
COUSIN Bernard Jacques Charles
DoB: 1957-10-29
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue la Bruyère 75009 Paris France yes
@Cadastre
@Geotag
5633179 420179194 @Company
@Persons
@UBO
@INPI
COUSIN Jean-Rémy
DoB: 1957-12-31
PoB: 53107 GORRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"le Rocher" 53120 Gorron FRANCE yes
@Cadastre
@Geotag
5647263 344661731 @Company
@Persons
@UBO
@INPI
COUSIN Jean-Rémy
DoB: 1957-12-31
PoB: GORRON (53)
P.Physique
Quality: Président
@OCCRP Alef
@WC
"LES BESNARDIERES" GORRON 53120 FRANCE
5653169 477909428 @Company
@Persons
@UBO
@INPI
COUSIN Jean-Rémy
DoB: 1957-12-31
PoB: 53107 GORRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"le Rocher" 53120 Gorron FRANCE
8904536 508011467 @Company
@Persons
@UBO
@INPI
COUSIN Jean-Remy
DoB: 1957-12-31
PoB: 53107 Gorron
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Rocher 53120 Gorron FRANCE
8931273 400860631 @Company
@Persons
@UBO
@INPI
COUSIN Jean-Remy
DoB: 1957-12-31
PoB: 53107 Gorron
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rocher 53120 Gorron FRANCE
8931274 400860631 @Company
@Persons
@UBO
@INPI
COUSIN Jean-Remy
DoB: 1957-12-31
PoB: 53107 Gorron
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Rocher 53120 Gorron FRANCE
9752475 450336680 @Company
@Persons
@UBO
@INPI
COUSIN Christian
DoB: 1957-10-17
PoB: 59377 MARCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
627 rue Jean Jaurès 59156 Lourches France
10450187 325101012 @Company
@Persons
@UBO
@INPI
COUSIN Hervé Paul
DoB: 1957-10-15
PoB: ROUBAIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 BD. Jacquard 62100 Calais FRANCE
10450188 325101012 @Company
@Persons
@UBO
@INPI
COUSIN Hervé Paul
DoB: 1957-10-15
PoB: ROUBAIX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 BD. Jacquard 62100 Calais FRANCE
10459786 435007166 @Company
@Persons
@UBO
@INPI
COUSIN COISNE Catherine Marie Armande
DoB: 1957-10-12
PoB: 59043 BAILLEUL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 RTE de Capelle 62780 Cucq FRANCE yes
@Cadastre
@Geotag
10459787 435007166 @Company
@Persons
@UBO
@INPI
COUSIN COISNE Catherine Marie Armande
DoB: 1957-10-12
PoB: 59043 BAILLEUL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
243 RTE de Capelle 62780 Cucq FRANCE yes
@Cadastre
@Geotag
10482303 403358419 @Company
@Persons
@UBO
@INPI
COUSIN COISNE Catherine Marie Armande
DoB: 1957-10-12
PoB: 59043 BAILLEUL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 RTE de Capelle 62780 Cucq FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.